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IDAHO INDEPENDENT BANK

Company Details

Name: IDAHO INDEPENDENT BANK
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Inactive-Merged Out
Date of registration: 03 Nov 1992 (32 years ago)
Financial Date End: 30 Nov 2019
Entity Number: 309440
Place of Formation: IDAHO
File Number: 309440
ZIP code: 83835
County: Kootenai County
Mailing Address: PO BOX 2950 HAYDEN LAKE, ID 83835-2950

Central Index Key

CIK number Mailing Address Business Address Phone
1145724 No data 912 NORTHWEST BLVD, COEUR DALENE, ID, 83814 No data

Filings since 2002-02-08

Form type TA-2
File number 085-00853
Filing date 2002-02-08
Reporting date 2001-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IDAHO INDEPENDENT BANK BENEFIT PLANS 2017 820454590 2018-07-30 IDAHO INDEPENDENT BANK 184
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 522110
Sponsor’s telephone number 2086660850
Plan sponsor’s mailing address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 838144943
Plan sponsor’s address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 838144943

Number of participants as of the end of the plan year

Active participants 188
Retired or separated participants receiving benefits 3

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
IDAHO INDEPENDENT BANK BENEFIT PLANS 2016 820454590 2017-07-17 IDAHO INDEPENDENT BANK 173
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 522110
Sponsor’s telephone number 2086660850
Plan sponsor’s mailing address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 838144943
Plan sponsor’s address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 838144943

Number of participants as of the end of the plan year

Active participants 181
Retired or separated participants receiving benefits 3

Signature of

Role Plan administrator
Date 2017-07-17
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-17
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
IDAHO INDEPENDENT BANK BENEFIT PLANS 2015 820454590 2016-07-25 IDAHO INDEPENDENT BANK 171
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 522110
Sponsor’s telephone number 2086660850
Plan sponsor’s mailing address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 838144943
Plan sponsor’s address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 838144943

Number of participants as of the end of the plan year

Active participants 173
Retired or separated participants receiving benefits 3

Signature of

Role Plan administrator
Date 2016-07-25
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-25
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
IDAHO INDEPENDENT BANK BENEFIT PLANS 2014 820454590 2015-07-23 IDAHO INDEPENDENT BANK 167
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 522110
Sponsor’s telephone number 2086660850
Plan sponsor’s mailing address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814
Plan sponsor’s address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814

Number of participants as of the end of the plan year

Active participants 170
Retired or separated participants receiving benefits 1

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
IDAHO INDEPENDENT BANK BENEFIT PLANS 2013 820454590 2014-07-30 IDAHO INDEPENDENT BANK 176
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 522110
Sponsor’s telephone number 2086660850
Plan sponsor’s mailing address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814
Plan sponsor’s address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814

Number of participants as of the end of the plan year

Active participants 170
Retired or separated participants receiving benefits 1

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
IDAHO INDEPENDENT BANK 401(K) RETIREMENT TRUST 2012 820454590 2013-10-03 IDAHO INDEPENDENT BANK 222
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 522110
Sponsor’s telephone number 2082921835
Plan sponsor’s mailing address 1260 WEST RIVERSTONE DR, COEUR D ALENE, ID, 83814
Plan sponsor’s address 1260 WEST RIVERSTONE DR, COEUR D ALENE, ID, 83814

Number of participants as of the end of the plan year

Active participants 183
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 33
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 173
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2013-10-03
Name of individual signing PATRICIA A. VEDDER
Valid signature Filed with authorized/valid electronic signature
IDAHO INDEPENDENT BANK 401(K) RETIREMENT TRUST 2011 820454590 2012-10-11 IDAHO INDEPENDENT BANK 221
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 522110
Sponsor’s telephone number 2082921835
Plan sponsor’s mailing address 1260 WEST RIVERSTONE DR, COEUR D ALENE, ID, 83814
Plan sponsor’s address 1260 WEST RIVERSTONE DR, COEUR D ALENE, ID, 83814

Plan administrator’s name and address

Administrator’s EIN 820454590
Plan administrator’s name IDAHO INDEPENDENT BANK
Plan administrator’s address 1260 WEST RIVERSTONE DR, COEUR D ALENE, ID, 83814
Administrator’s telephone number 2082921835

Number of participants as of the end of the plan year

Active participants 190
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 29
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 178
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing PATRICIA A. VEDDER
Valid signature Filed with authorized/valid electronic signature
IDAHO INDEPENDENT BANK BENEFIT PLANS 2011 820454590 2012-07-30 IDAHO INDEPENDENT BANK 210
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 522110
Sponsor’s telephone number 2086660850
Plan sponsor’s mailing address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814
Plan sponsor’s address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814

Plan administrator’s name and address

Administrator’s EIN 820454590
Plan administrator’s name IDAHO INDEPENDENT BANK
Plan administrator’s address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814
Administrator’s telephone number 2086660850

Number of participants as of the end of the plan year

Active participants 210
Retired or separated participants receiving benefits 0

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
IDAHO INDEPENDENT BANK FLEXIBLE BENEFITS PLAN 2010 820454590 2012-07-30 IDAHO INDEPENDENT BANK 201
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-31
Business code 522110
Sponsor’s telephone number 2086660850
Plan sponsor’s mailing address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814
Plan sponsor’s address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814

Plan administrator’s name and address

Administrator’s EIN 820454590
Plan administrator’s name IDAHO INDEPENDENT BANK
Plan administrator’s address 1260 W RIVERSTONE DR, COEUR D ALENE, ID, 83814
Administrator’s telephone number 2086660850

Number of participants as of the end of the plan year

Active participants 205

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing PATRICIA VEDDER
Valid signature Filed with authorized/valid electronic signature
IDAHO INDEPENDENT BANK 401(K) RETIREMENT TRUST 2010 820454590 2011-09-20 IDAHO INDEPENDENT BANK 223
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 522110
Sponsor’s telephone number 2082921835
Plan sponsor’s mailing address 1260 WEST RIVERSTONE DR, COEUR D ALENE, ID, 838160317
Plan sponsor’s address 1260 WEST RIVERSTONE DR, COEUR D ALENE, ID, 838160317

Plan administrator’s name and address

Administrator’s EIN 820454590
Plan administrator’s name IDAHO INDEPENDENT BANK
Plan administrator’s address 1260 WEST RIVERSTONE DR, COEUR D ALENE, ID, 838160317
Administrator’s telephone number 2082921835

Number of participants as of the end of the plan year

Active participants 192
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 181
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2011-09-16
Name of individual signing PATRICIA A. VEDDER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PAUL MONTREUIL Agent 8882 N GOVERNMENT WAY STE L, HAYDEN LAKE, ID 83835

Filing

Filing Name Filing Number Filing date
Statement of Merger Out to Nonqualified 0003472503 2019-04-04
Annual Report 0003354803 2018-11-29
Annual Report 0002281502 2017-11-27
Annual Report 0002281501 2016-11-28
Annual Report 0002281500 2015-10-28
Annual Report 0002281499 2014-10-31
Annual Report 0002281498 2013-11-19
Annual Report 0002281497 2012-11-29
Annual Report 0002281504 2011-10-19
Annual Report 0002281503 2010-11-24

Date of last update: 10 Dec 2024

Sources: Idaho Secretary of State